Epstein Index›Documents›EFTA01484738
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484738: JP Morgan (DS10)

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This document is a JP Morgan account statement for Jeffrey Epstein showing investment activity in January. It records a dividend of $126.64 on January 3 and a net sweep of $126.64 on January 31, both involving JP Morgan Institutional Tax Free Money Market Sweep Fund (840) with an 11:30 AM EST sweep deadline.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Jan 3 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 126.64 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Jan 31 Net Sweep 126.64 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 126.64 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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Source: U.S. Department of Justice

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